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NOTIFY LTD.

Company number 02638245

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	363s	Return made up to 19/07/95; no change of members	View PDF Return made up to 19/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1995	CERTNM	Company name changed upgrades LIMITED\certificate issued on 02/05/95	View PDF Company name changed upgrades LIMITED\certificate issued on 02/05/95 - link opens in a new window - 4 pages (4 pages)
27 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 4 pages (4 pages)
27 Mar 1995	AA	Accounts for a dormant company made up to 31 May 1994	View PDF Accounts for a dormant company made up to 31 May 1994 - link opens in a new window - 2 pages (2 pages)
22 Jul 1994	363s	Return made up to 19/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/07/94; no change of members
08 Mar 1994	AA	Accounts for a dormant company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 May 1993
08 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Sep 1993	363s	Return made up to 30/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/07/93; full list of members
20 Apr 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Apr 1993	AA	Full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1992
22 Mar 1993	287	Registered office changed on 22/03/93 from: 19 amwell street hoddesdon herts EN11 8TS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/03/93 from: 19 amwell street hoddesdon herts EN11 8TS
14 Sep 1992	363s	Return made up to 30/07/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/07/92; full list of members
24 Mar 1992	88(2)R	Ad 15/08/91--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 15/08/91--------- £ si 98@1=98 £ ic 2/100
24 Mar 1992	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/05
22 Aug 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
15 Aug 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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